... I am the manager of bill and exchange of the Foreign Operations
Department of Wema Bank of Nigeria... Mr. Irawan B. Suyana, who died
in in a ghastly plane crash of November 7th, 1996 on ADC airline
No B874 to Port Harcourt...

David Akano davidakano201\\yahoo.com.

54 MARINA-LAGOS STATE, NIGERIA 234-1-7753796

One thing we have to understand in this project... spending money
for its sake should not be seen as an expensive thing... gain it
back at the end of the project. You should not consider calling me
an expensive thing because it is necessary that we keep in touch
with each other both through mail and phone discussion...

Death
certificate of Mr Suyana issued by the Nigerian death registry
board since he died here.

Copy
of Mr.Suyana's will or confirmation letter from the Nigerian
Justice Minister will dept. confirming you as beneficiary

Affidavit
of next of kin [by Nigerian Court]

Affidavit
of claim [by Nigerian Court]

Sworn
Affidavit and Court clarification of change of ownership
by Federal High Court

Affidavit
of inheritance by Federal High Court.

... I am in contact with the officials of the Nigerian death registry
board to get the death certificate. Now being that we do not have
the will of Mr. Suyana, we resolved to get a letter from the justice
ministry that will confirm you the beneficiary of Mr. Suyana’s
will. I am also working on this too. Though it is very difficult
and expensive I hope to get these two documents before the end
of tomorrow and I will fax them to you.

As per the other four affidavits, we need a lawyer to get them from
the court as neither myself nor any of my colleagues can swear an
affidavit on your behalf. I need to get the other two documents first
before this as they form the base of this claim... We are currently
spending a lot of money to get those two documents...

... since you cannot come to my country I advise you to write
to my bank’s GM, Mr. Simon Ibeh, tell him you have received
his fax and that you are making arrangement for the required document and
that you wish to be represented by an attorney based in Lagos...
the same lawyer that will swear the affidavits...

... This is the plan we have to follow. Again I advise that you
do not call my bank on phone and always insist that all correspondence
be by fax for record purpose...

Some of my bank staff knows Mr. Suyana personally and could ask
you simple question on the phone about his physical appearance
and of course if you fail to answer correctly, that will jeopardize
our project....

... Don’t worry, we know why we made our plans the way they
are. It is basically for our own good... I cannot wait to
hug you and shake your hands in success.

... lawyer's service charge for this assignment is US$ 6,000,
50% should be before he starts the assignment while the balance
should be paid within seven days after completion... needs a promissory
note which guarantees the payment of the balance...

... total US$6,312,59 through Western Union Money Transfer in
his name; Ambrose Cole...

... the charges to get these needful affidavits as explained by
the attorney are okay. The attorney’s proposed service charge
are okay, as well as his mode of payment...

... I think Mr. Cole was quite considerate in his charges... You
pay him this total by Western Union. Let me know brother. We need
your help now.

... Now we have a problem of getting the total money to pay the attorney’s
requirements. We do not have enough money... all we have been able
to put together is a total of about $3500, leaving a balance of $2,812.59.

We are still doing our best here to raise more money but
we need your help as we alone cannot get the whole money
the attorney need. We have already spent a lot of money
in getting those two documents. Please brother, I know you
don’t have money but please like I told you on phone
yesterday, try and see if you can raise at least $2,000 so
we can make up the balance and settle the attorney requirement
for the conclusion of our project.

David, I just received an email like your proposal to me
from William Bill Eke the manager of Orient Bank telling
me to claim the fund of Mr. Berry Lake who died... I went
to the website of Wema Bank [www.wemabank.com] and I did
not see your GM, Mr. Simeon I. Ibeh.

Sent in by Heri Eko Prasetiyo of Indonesia 05/30/02

.... I am Mr. Paul Kenneth Harris, chief Executive Officer
with FirstRand Bank Limited, Johannesbourg, South Africa.
I came to know of you in my private search on the Internet...

PROPOSITION: A foreigner, Late Engineer Michael Clayson,

Sent in by Bob Swaim 05/28/02

... I am FRANK ADEBAYO. Bank Manager of ORIENT BANK
OF NIGERIA, Lagos Branch. I have urgent and very confidential
business proposition for you. On June 6 1997, an American
oil consultant/contractor with the Nigerian National Petroleum
Corporation, Mr. Barry Kelly...

I have the immediate need to transfer money that has been
declared UNCLAIMED BY THE CHAIRMAN AND SOME MEMBERS OF THE
BOARD OF DIRECTORS OF THE BANK. The money is the closing
balance of one of our best customers ever, late Engr. CRAIG
NICHOLAS. I was his personal account officer just before
he died in the ADC plane crash of 1996 in Nigeria.

Engr. Nicholas was a contractor with the Federal Government
of Nigeria (FGN) he supplied and installed equipment and
his company, C.N Contractors Nig. Ltd...

Please respond without asking questions until we see face
to face because "Too many questions can sink a ship" which
is built to float for ever.

I have forwarded your account detail to the ministry of
finance for foreign transfer control approval. My confidential
attorney have prepared and forwarded an affidavit of fact/claim
so that the court of law will issue a letter of administration
in your favour as the rightful and the legal beneficiary
of the fund from the deceased.... go to our foreign offshore
payment office in Holland... so that we can now rejoice and
reap the fruit of our labour... Mac Morrison - Prime Bank
in Africa

Sent in by Allison Cook 06/26/02

George Cole.
Western District Manager,
Standard Trust Bank Limited

... owner of this account was the president of GUNN FINANCE
PTY LTD...

I am DAVID TONY, Bank manager of Tradevco Bank of Liberia... an
American mining consultant/contractor with the Liberia Mining Corporation,
Mr. Ken Power...

... Barrister Tunde Jide, a solicitor at law. I am the personal
attorney to Mr. Patrick Humphreys a national of your country, who
used to work with Shell Development Company in Nigeria... my client,
his wife and their only daughter were involved in a car accident
along Sagbama Express Road.

This is to inform you that Mr. Steven Williams ------- is my relative,
who past away a few years ago. On checking the various records
of my relative, we found that he maintained an account with your bank
with the above a/c # 925204/EPB.

Some of the deceased's records suggest that there was a
credit balance of above USD32, 500,000 (Thirty Two million five
hundred United States Dollars) in the account. As next of
kin, I would now like to submit my application to your esteemed
bank for release of my relative, Steven Williams --------
funds in your bank, in the above said a/c #, and also in other
accounts, if any.

Please let me know all the information I am required to provide
to back up my claim. You may note that these funds are needed
to pay off Mr. Steven Williams ------- liabilities, and also to
complete some of unfinished urgent projects started by Mr.
Steven Williams -------- Therefore, I would request you to please
process my claim and release the funds as early as possible.

Thanks for your co-operation.

Yours faithfully

AUTHORISED SIGNATORY

Note: You can attach the simple information you need about the
deceased to: info\\eaglebanklimited.com